logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Scott, Alan George, Mr.
    Born in March 1950
    Individual (82 offsprings)
    Officer
    1995-07-07 ~ 1995-07-14
    OF - Director → CIF 0
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2001-05-21 ~ 2007-05-08
    OF - Director → CIF 0
  • 3
    Harris, Neil Richard
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Clark, John Arthur Kevin
    Group Tax Advisor born in March 1953
    Individual (23 offsprings)
    Officer
    (before 1992-11-16) ~ 2001-05-21
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2010-11-11 ~ 2010-12-31
    OF - Director → CIF 0
    2009-03-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Coward, Simon Douglas
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1995-08-14
    OF - Director → CIF 0
  • 7
    Gear, Carol
    Individual (13 offsprings)
    Officer
    (before 1992-11-16) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 8
    Harwood, Robert John
    Individual (95 offsprings)
    Officer
    1998-02-17 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 9
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-12-22
    OF - Director → CIF 0
  • 10
    Allenby, Philip Norman
    Born in September 1960
    Individual (62 offsprings)
    Officer
    2010-12-09 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Brenchley, Nicola
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2019-10-02 ~ 2023-06-19
    OF - Director → CIF 0
  • 13
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2010-12-09 ~ 2013-10-14
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 14
    Jones, Colleen
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Schraer, Michael Alexander
    Born in February 1955
    Individual (27 offsprings)
    Officer
    1998-12-22 ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    Winnister, Leslie Charles
    Born in March 1952
    Individual (30 offsprings)
    Officer
    2002-12-23 ~ 2003-01-08
    OF - Director → CIF 0
    2003-10-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Buffa, Alberto
    Born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    Officer
    2013-10-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Parry, Glyn
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2007-06-30 ~ 2018-12-04
    OF - Director → CIF 0
  • 20
    Duffy, Katherine Mary
    Born in July 1945
    Individual (22 offsprings)
    Officer
    1997-06-02 ~ 1997-06-09
    OF - Director → CIF 0
    Duffy, Katherine Mary
    Individual (22 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-02-17
    OF - Secretary → CIF 0
  • 21
    Scriven, David
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1996-02-27 ~ 1996-03-01
    OF - Director → CIF 0
    1996-10-08 ~ 1996-11-11
    OF - Director → CIF 0
    1997-05-26 ~ 1997-06-09
    OF - Director → CIF 0
  • 22
    Walker, Katherine Ann
    Born in September 1951
    Individual (29 offsprings)
    Officer
    1998-08-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 23
    Gara, Antony John
    Born in July 1974
    Individual (65 offsprings)
    Officer
    2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 24
    Machin, Adam David Brian
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2019-03-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 25
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    1995-07-28 ~ 1995-08-21
    OF - Director → CIF 0
    1995-07-28 ~ 2003-10-24
    OF - Director → CIF 0
  • 26
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    (before 1992-11-16) ~ 2005-09-06
    OF - Director → CIF 0
  • 27
    Wroe, John Vincent
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2007-05-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Martin, Oliver Day
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2025-11-25
    OF - Director → CIF 0
  • 29
    Galvin, Laura
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 30
    Walsh, Paula Annette
    Individual (45 offsprings)
    Officer
    1995-08-02 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 31
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2013-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1, Braham Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT (INTERNATIONAL) HOLDINGS LIMITED

Period: 1988-06-24 ~ now
Company number: 02216586
Registered names
BT (INTERNATIONAL) HOLDINGS LIMITED - now
BT TEN LIMITED - 1988-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    Info
    BT TEN LIMITED - 1988-06-24
    Registered number 02216586
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    S
    Registered number 02216586
    1, Braham Street, London, United Kingdom, E1 8EE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    S
    Registered number 02216586
    1, Braham Street, London, United Kingdom, E1 8EE
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 4 CIF 5
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    S
    Registered number 02216586
    81, Newgate Street, London, England, EC1A 7AJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 6
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    S
    Registered number 2216586
    81, Newgate Street, London, United Kingdom, EC1A 7AJ
    Limited By Shares in Companies House, England & Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BT FIFTY-ONE
    03621755
    1 Braham Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BT FORTY-NINE
    03598157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Due to be dissolved on 2019-10-30
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-03-28 ~ 2018-03-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BT GLOBAL SECURITY SERVICES LIMITED
    11786115
    1 Braham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BT SEVENTY-THREE
    - now 03800241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Due to be dissolved on 2019-05-28
    ITALY MOBILE - 2001-07-17
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    BT UAE LIMITED
    - now 04726666
    TROPICWATER LIMITED - 2003-10-27
    1 Braham Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOBAL SECURITY EUROPE LIMITED
    12290726
    1 Braham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    NUMBERRAPID LIMITED
    04825279
    1 Braham Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.